Raids At Multiple Locations In Tamil Nadu In Drugs Money Laundering Case
NDTV
As many as 25 premises in the state capital Chennai, Madurai and Tiruchirappalli are being searched by Enforcement Directorate officials.
The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and others, officials said.
As many as 25 premises in the state capital Chennai, Madurai and Tiruchirappalli are being searched by Enforcement Directorate officials, accompanied by an escort of central paramilitary forces, under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
The premises of Sadiq, who is also a producer of Tamil films, film director Ameer and some others are being covered, they said.
